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Companies House/London/Company profile

TAKE-TWO GB LIMITED

Active
05875194·incorporated 2006-07-13

TAKE-TWO GB LIMITED is an active UK private limited company, incorporated on 13 July 2006 at Companies House (number 05875194; OpenRegistry canonical ID GB-05875194-take-two-gb-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-13
Registered Address
7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TAKE-TWO GB LIMITED has 1 person with significant control on file:

  • Take Two Interactive Software Inc. (Delaware reg. 2353224). Notified 2016-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-14. Ceased 2017-07-17.

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